The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Barnard, Michiel Christiaan
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2006-06-22 ~ now
    OF - director → CIF 0
    Michiel Christiaan Barnard
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2017-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-02 ~ 2006-06-22
    PE - nominee-secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-02 ~ 2006-06-22
    PE - nominee-director → CIF 0
  • 3
    29, Po Box 134, Victoria Road, St. Peter Port, Guernsey
    Corporate
    Officer
    2006-06-22 ~ 2017-07-18
    PE - secretary → CIF 0
parent relation
Company in focus

GOLDWAIT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,863,960 GBP2023-07-31
2,323,580 GBP2022-07-31
Debtors
0 GBP2023-07-31
6,165,673 GBP2022-07-31
Equity
Called up share capital
2,964,065 GBP2023-07-31
2,964,065 GBP2022-07-31
2,964,065 GBP2021-07-31
Retained earnings (accumulated losses)
1,968,029 GBP2023-07-31
1,382,121 GBP2022-07-31
2,459,869 GBP2021-07-31
Profit/Loss
585,908 GBP2022-08-01 ~ 2023-07-31
-1,077,748 GBP2021-08-01 ~ 2022-07-31
Equity
4,932,094 GBP2023-07-31
Cash and Cash Equivalents
0 GBP2021-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
8,863,960 GBP2023-07-31
2,323,580 GBP2022-07-31
Amounts invested in assets
8,863,960 GBP2023-07-31
2,323,580 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
3,922,866 GBP2023-07-31
4,134,066 GBP2022-07-31
Creditors
Current
3,931,866 GBP2023-07-31
4,143,067 GBP2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-211,200 GBP2022-08-01 ~ 2023-07-31
994,788 GBP2021-08-01 ~ 2022-07-31

Related profiles found in government register
  • GOLDWAIT LIMITED
    Info
    Registered number 05835303
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2006-06-02 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • GOLDWAIT LIMITED
    S
    Registered number 05835303
    76, New Cavendish Street, London, England, W1G 9TB
    Private Limited Company Registered In England And Wales in England And Wales, England
    CIF 1
  • GOLDWAIT LIMITED
    S
    Registered number 05835303
    76, New Cavendish Street, London, United Kingdom, W1G 9TB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON SCHOOL OF BUSINESS AND MANAGEMENT LIMITED - 2018-09-27
    SCHOOL OF MANAGEMENT STUDIES LONDON LIMITED - 2002-08-29
    7 Bedford Square, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,366,848 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Shrewsbury House, Bushmoor Crescent, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.